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  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
      • Medicaid Fraud Control Unit
      • Attorney General’s Investigations
      • OMIG Defense Attorneys
      • NYC Department of Investigations
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  • Criminal Case Results
  • Blog
  • Contact Us

  • Practice Areas
    • Criminal Defense
      • Health Care Fraud
      • Tax Fraud
      • Medicaid Fraud
      • Food Stamps Fraud
      • Financial Fraud
      • Sex Crimes
      • Theft Crimes
      • International Criminal Law
      • Cyber Crimes
    • Professional Licence Defense
      • OPMC Physicians Defense
      • NYC Nursing License Defense Lawyer
      • Nursing Fraud
      • Pharmacists
      • Physical Therapists
      • Optometrists
      • Psychologists
      • Social Workers
    • Government Investigation
      • Securities and Exchange
      • OIG Health Care Investigations
      • DEA Investigations
      • IRS Criminal Investigations
      • Medicaid Fraud Control Unit
      • Attorney General’s Investigations
      • OMIG Defense Attorneys
      • NYC Department of Investigations
      • NYS Department of Health
      • Subpoenas
  • Criminal Case Results
  • Blog
  • Contact Us
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Criminal Case Results

CHARGE

Our client was a bookkeeper who was accused of stealing a large sum from his employer. By the time we were hired, the client had admitted to stealing to the police.

CHARGE

We represented a physician accused of drug use and sexual abuse.

OUTCOME

Probation, no jail time.

OUTCOME

Case dismissed.

CHARGE

Our client was a construction company owner charged with tax and insurance fraud of over $1,000,000.

CHARGE

We were hired by a nurse investigated for drug diversion.

OUTCOME

Probation, no jail time.

OUTCOME

Case dismissed.

CHARGE

Physical therapist investigated by the federal government in a Medicare fraud scheme

CHARGE

Wife of NYPD officer investigated for illegally receiving Medicaid and Food Stamps

OUTCOME

Non-prosecution agreement secured, the client was never prosecuted

OUTCOME

Case settled without charges

CHARGE

Client charged in federal court in a scheme to steal money from the Holocaust Survivors Fund

CHARGE

Client was charged with murder in a shooting death

OUTCOME

Secured deferred prosecution leading to the case being dismissed

OUTCOME

The jury found him not guilty by reason of self defense

CHARGE

Father accused by a family member of sexual abuse

CHARGE

NYC grocery merchant indicted for $8,000.000.00 WIC Program fraud in federal court

OUTCOME

Case dismissed

OUTCOME

Probation, no jail sentence

CHARGE

Client charged with attempted murder

CHARGE

Over 800 clients investigated by NYC HRA for welfare, Medicaid, and SNAP fraud

OUTCOME

Probation, no jail sentence

OUTCOME

Over 97% of cases settled without charges

CHARGE

Physician investigated by DEA for drug diversion

CHARGE

NYC Taxi driver caught on tape burglarizing his passenger’s apartment in Manhattan, stealing electronics

OUTCOME

Case dismissed

OUTCOME

Probation, no jail sentence

CHARGE

Healthcare provider audited by insurance carrier resulting in overpayment demands of over $1,500.000

OUTCOME

Case settled for a significantly lower amount

FEDERAL CRIMES

  • Immigration Fraud
  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Federal Sex Crimes
  • Commercial Espionage
  • Federal Conspiracy
  • Corporate Crimes
  • Computer Crimes
  • Customs, Import and Export Violations
  • DEA Drug Diversion
  • Drug Crimes
  • Extortion and Corruption
  • FCPA Compliance and Violations
  • Program Fraud
  • Healthcare Fraud
  • Identity Theft Lawyers in NYC
  • International Extradition
  • Mail and Wire Fraud Attorneys
  • Money Laundering Lawyer
  • Mortgage Fraud
  • RICO
  • Securities Fraud
  • Tax Fraud

STATE CRIMES

  • Financial Fraud
  • Insurance Fraud
  • Medicaid Fraud
  • Sex Crimes
  • Enterprise Corruption
  • Bribery
  • Embezzlement
  • Theft Crimes
  • Burglary
  • Drug crimes

GOVERNMENT INVESTIGATIONS

  • Medicaid Fraud Control Unit
  • NYS Department of Health
  • IRS Criminal Investigations

Federal Investigations

  • SEC Investigations and Subpoenas
  • OIG
  • DEA

Other Investigations and Audits

  • Attorney General’s Investigations
  • OMIG
  • NYC Department of Investigations
  • Subpoenas

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email: ns@normanspencerlaw.com
Contact us 24/7 (212) 577-6677

Norman Spencer Law Group PC is a multi-practice law firm, providing Criminal Defense, Professional License Defense and Government Investigations Defense. This is an Attorney Advertisement and the information on this New York Criminal Defense Attorneys / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.
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